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IMPACT PROJECTS LIMITED - ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, United Kingdom
Company Information
- Company registration number
- 01975926
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- ALMA PARK WOODWAY LANE
- CLAYBROOKE PARVA
- LUTTERWORTH
- LEICESTERSHIRE
- LE17 5FB ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB UK
Management
- Managing Directors
- GEOFFREY ROBERT BERRY
- Company secretaries
- CUBIOUS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-09
- Dissolved on
- 2015-08-05
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ORCHARDMILL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-06-30
✓
- Last Return Made Up To:
- 2013-06-16
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IMPACT PROJECTS LIMITED Company Description
- IMPACT PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01975926. Its current trading status is "closed". It was registered 1986-01-09. It was previously called ORCHARDMILL LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-16.It can be contacted at Alma Park Woodway Lane .
Get IMPACT PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-08-05) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-05-05) - 4.71
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 20/10/2014 FROM (2014-10-20) - AD01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014 (2014-12-31) - 4.68
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keyboard_arrow_right 2013
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DECLARATION OF SOLVENCY (2013-10-08) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-10-08) - 600
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SPECIAL RESOLUTION TO WIND UP (2013-10-08) - LRESSP
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30/06/13 TOTAL EXEMPTION SMALL (2013-10-02) - AA
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16/06/13 FULL LIST (2013-07-14) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-06) - AA
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REGISTERED OFFICE CHANGED ON 10/10/2013 FROM (2013-10-10) - AD01
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keyboard_arrow_right 2012
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16/06/12 FULL LIST (2012-07-15) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-02-24) - AA
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keyboard_arrow_right 2011
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16/06/11 FULL LIST (2011-06-19) - AR01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUBIOUS LIMITED / 16/06/2010 (2010-07-11) - CH04
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16/06/10 FULL LIST (2010-07-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT BERRY / 02/11/2010 (2010-11-23) - CH01
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM (2010-11-23) - AD01
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30/06/10 TOTAL EXEMPTION SMALL (2010-11-29) - AA
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keyboard_arrow_right 2009
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30/06/09 TOTAL EXEMPTION SMALL (2009-08-29) - AA
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS (2009-06-23) - 363a
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30/06/08 TOTAL EXEMPTION FULL (2009-01-19) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS (2008-06-23) - 363a
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM: (2008-02-19) - 287
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-03-29) - AA
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS (2007-07-09) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 (2007-10-27) - AA
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DIRECTOR RESIGNED (2007-07-15) - 288b
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-06-01) - 288c
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS (2006-08-17) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2005-12-22) - AA
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS (2005-07-01) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2005-02-16) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS (2004-07-02) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-04-21) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2004-03-29) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2003-05-01) - AA
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM: (2003-06-30) - 287
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS (2003-07-01) - 363s
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NEW SECRETARY APPOINTED (2003-09-10) - 288a
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SECRETARY RESIGNED (2003-06-30) - 288b
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keyboard_arrow_right 2002
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-09-13) - 403a
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS (2002-07-04) - 363s
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keyboard_arrow_right 2001
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SECRETARY'S PARTICULARS CHANGED (2001-11-27) - 288c
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS (2001-10-15) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2001-10-15) - AA
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-03-13) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS (2000-12-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-02-29) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS (1999-10-22) - 363a
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COMPANY NAME CHANGED (1999-09-21) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1999-08-03) - 395
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-03-05) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS (1998-11-03) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1998-06-22) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-02-10) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS (1997-05-13) - 363a
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SECRETARY RESIGNED (1997-05-27) - 288b
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NEW SECRETARY APPOINTED (1997-05-27) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-02-17) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-08-20) - 288c
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS (1997-11-10) - 363a
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DIRECTOR RESIGNED (1997-06-12) - 288b
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keyboard_arrow_right 1996
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DIRECTOR'S PARTICULARS CHANGED (1996-09-16) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-05-15) - AA
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DIRECTOR'S PARTICULARS CHANGED (1996-02-28) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS (1995-11-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-03-22) - AA
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RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS (1995-03-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-19) - AA
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keyboard_arrow_right 1994
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 (1994-08-01) - 225(1)
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COMPANY NAME CHANGED (1994-07-12) - CERTNM
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 19/03/93 FROM: (1993-03-19) - 287
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DIVISION OF SHARES 23/03/93 (1993-04-07) - SRES13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-10-03) - AA
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RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS (1993-10-29) - 363s
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AD 19/03/93--------- (1993-04-21) - 88(2)R
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-12-14) - 395
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RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS (1992-11-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-07-21) - AA
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-01-29) - 288
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-05-10) - AA
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COMPANY NAME CHANGED (1991-05-24) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/03/89 (1991-05-10) - AA
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£ NC 1000/1000000 (1991-05-29) - 123
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AD 09/01/91--------- (1991-07-03) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-07-11) - AA
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RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS (1991-11-05) - 363x
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ALTER MEM AND ARTS 07/05/91 (1991-05-29) - SRES01
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 02/11/90 FROM: (1990-11-02) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-18) - 288
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RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS (1990-05-17) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-03-21) - AA
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RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS (1989-03-21) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-11-23) - AA
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RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS (1987-11-23) - 363
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keyboard_arrow_right 1986
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INCORPORATION DOCUMENTS (1986-01-09) - NEWINC
